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Compliance Oversight Expert
2 days ago
As a Specialist in the Oversight and Control Team within the Integrity Risk Unit, you will play a role in rule writing for various areas, addressing regulatory queries, supporting audits, and ensuring effective KPI management.
- Oversee AMS, Sanctions, PEP & PTM, and website & content rule formulation for implementation in relevant tools.
- Participate and provide necessary information for external and third-party audits, regulatory inquiries, settlement bank audits, second-line policies and more.
- Support internal AML audits, EWRA/SIRA assessments, and provide general AML advisory to departments like AMLRO, Group Compliance, PI License, and M&As.
- Monitor, report, and control the implementation of integrity risk procedures and rules, particularly focusing on scheme, AML, and KYC.
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Financial Markets Oversight Specialist
6 days ago
Stockholm, Stockholm, Sweden FNZ (UK) Ltd Full timeKey ResponsibilitiesThe Regulatory Reporting Manager will be responsible for:Oversight of daily monitoring of transaction reporting across all regulations supportedReconciliation of trade data from primary source systems against regulatory submission reportsResponsible for communicating reporting metrics to legal and compliance and escalating reporting...
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Compliance and Risk Professional
3 days ago
Stockholm, Stockholm, Sweden Nordea Full timeKey ResponsibilitiesWe are seeking a highly skilled Senior Risk Expert to join our Group Operational Risk team at Nordea. In this role, you will be responsible for ensuring the effective management of operational risks across our business areas. Your primary objectives will include contributing to the execution of Group Risk strategy and delivering Group...
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Information Security Oversight Specialist
3 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob DescriptionSynchrom is a leading provider of Service Lifecycle Management solutions, with a strong presence in the aftermarket industry. Our platform offers domain-fit solutions for supply chain optimization, pricing strategy, and service fulfillment.We operate globally, with offices in multiple countries, and are committed to building a unique company...
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Compliance Leader
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob OverviewTN Sweden is seeking a seasoned professional to drive its global compliance program and ensure ethical integrity and regulatory excellence across diverse markets.The ideal candidate will have +15 years of total work experience and +5 years' experience in a compliance and regulatory related function with an international responsibility. They will...
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Senior Risk Oversight Manager
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeSynopsisTN Sweden is seeking an experienced Senior Risk Expert to join our risk management team. In this key position, you will play a vital role in ensuring the effective management of operational risks and supporting the Group Risk strategy.As a Senior Risk Expert, you will work closely with senior management to provide risk oversight and ensure that the...
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Regulatory Compliance Expert
4 days ago
Stockholm, Stockholm, Sweden Nasdaq, Inc. Full timeJob Description:We are seeking a highly skilled and experienced Regulatory Compliance Expert to join our dynamic and international regulatory compliance advisory team at Nasdaq, Inc. Our team is dedicated to supporting 8 Nasdaq Exchanges and Nasdaq Clearing with compliance advisory services for the reporting obligations in regulations such as MIFID II/R,...
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Financial Compliance Expert
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are looking for a Financial Compliance Expert to join our team at TN Sweden.About the RoleThis expert will be responsible for developing and implementing internal controls across our main platforms and applications, ensuring compliance with regulatory requirements.Your Key ResponsibilitiesEvaluate existing practices and develop internal control policies...
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Global Compliance Expert
9 hours ago
Stockholm, Stockholm, Sweden Digitalenta Full timeWe are looking for a talented Global Compliance Expert to join our team in Stockholm. In this role, you will be responsible for managing and adhering to Customs compliance and ensuring continuous compliance with local customs regulations in all Nordic markets as well as per our AEO authorization.You will work closely with the PI Logistics team, outsourced...
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Compliance Officer Stockholm
41 minutes ago
Stockholm, Stockholm, Sweden Klarna Full timeAbout UsCompany OverviewKlarna is a global fintech company with over 85 million active users. We're shaping the future of payments and are looking for skilled professionals to accelerate our growth.Job DescriptionAs a Compliance Officer, you will play a key role in promoting a culture of integrity and accountability across the organization. You will be...
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Sustainable Financial Expert
42 minutes ago
Stockholm, Stockholm, Sweden Kvinna till Kvinna Foundation Full timeSustainable Financial ExpertThe Sustainable Financial Expert is responsible for ensuring accuracy, compliance, and efficiency in accounting operations, with a focus on sustainable financial practices.ResponsibilitiesLead the accounting team to implement financial process improvements that enhance efficiency and transparency in grant and project...
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Compliance Expert for Automotive Industry
2 days ago
Stockholm, Stockholm, Sweden Promote Project Full timeAbout Us:Promote Project helps Scandinavian companies find and work with top tech talents. We focus on long-term full-time remote collaborations. Our goal is to bring together companies and talented professionals to drive innovation and success.Job Overview:We are looking for a seasoned Compliance Expert to join our team. This individual will play a critical...
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Labelling and Compliance Expert
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob Title: Labelling and Compliance ExpertCompany Overview:TN Sweden is a forward-thinking company, dedicated to making a positive impact through sustainable and responsible business practices.Salary:A comprehensive compensation package, including performance-based incentives.Job Summary:As a key member of our Product Compliance team, you will play a pivotal...
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Regulatory Compliance Expert
3 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAt Aira, we are driving the clean energy revolution. Our mission is to advance the next generation of home energy solutions, creating intelligent, sustainable homes for a meaningful impact. As a Regulatory Compliance Expert, you will play a crucial role in ensuring our organization complies with all applicable laws, regulations, and industry standards.About...
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Pharma Compliance Manager
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are seeking a highly skilled Pharma Compliance Manager to join our Regulatory Affairs team in Stockholm, Sweden. As a key member of our team, you will be responsible for ensuring compliance with relevant regulations and developing strategies for successful submissions.Main ResponsibilitiesRegulatory Compliance and Strategy:Accountable for the management...
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Compliance Expert in Timber and Packaging
4 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeWe are looking for a Compliance Expert in Timber and Packaging to join our team at TN Sweden. In this role, you will lead the development of global forestry strategies and manage projects related to packaging compliance.Key Responsibilities:Secure compliance for timber, timber-related (e.g., paper) and non-timber (e.g., bamboo) products with legal...
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Director of Regulatory Compliance
13 hours ago
Stockholm, Stockholm, Sweden PharmaRelations ApS Full timeAbout UsWe are a pioneering team shaping the future of OTC pharmaceuticals for a company embarking on an exciting new journey. Our vision is to make health solutions accessible, and we are looking for a strategic leader to join us in this mission.Main ResponsibilitiesTake ownership of regulatory activities across a range of areas, including MAs (MRP/DCP and...
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Operational Risk Expert Leader
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeJob DescriptionThis position plays a pivotal role in ensuring the effective management of operational risks across TN Sweden. As part of the team responsible for risk monitoring and testing, this Senior Risk Expert in Monitoring will drive related planning processes in the second line of defense.The role involves collaborating with executive and senior...
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Senior Governance Expert
3 days ago
Stockholm, Stockholm, Sweden Nordea Full timeOverview of the RoleWe are looking for a skilled Senior Risk Expert to join our Group Operational Risk team at Nordea. In this role, you will be responsible for ensuring the effective identification, assessment, and mitigation of operational risks across our business areas. Your primary objective will be to contribute to the execution of Group Risk strategy...
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GMP Compliance Specialist
4 days ago
Stockholm, Stockholm, Sweden Sobi Middle East FZ LLC Full timeWe're looking for a highly skilled GMP Compliance Specialist to join our team at Sobi Middle East FZ LLC. In this role, you'll be responsible for ensuring the quality oversight of external suppliers responsible for manufacturing activities.The ideal candidate will have a strong understanding of GMP regulations and experience in QA operations or external...
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PCI-DSS Compliance Expert
7 days ago
Stockholm, Stockholm, Sweden Kindred People AB - Stockholm Full timeKindred People AB is committed to upholding the highest standards in protecting our information assets. We are seeking an experienced PCI-DSS Compliance Expert to lead and maintain our PCI-DSS compliance program. The ideal candidate will have a solid understanding of PCI-DSS Version 4 requirements and be able to assess and guide the application of security...